Motion to Approve Minutes
By: April Ledom Seconded by: Shadeed Abdul-Salaam
There was no notable discussion on the motion.
Chattahoochee Hills Charter School
Governing Board
Regular Meeting - Thursday January 9th, 2020 @7:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Giff Beaton | present member | On Time | At Adjournment |
| Kapinga Mukenge | not present secretary | ||
| April Ledom | present member | On Time | At Adjournment |
| Kanethia Henderson | present member | On Time | At Adjournment |
| Deborah Cureton | present member | On Time | At Adjournment |
| Shadeed Abdul-Salaam | present member | On Time | At Adjournment |
| Peter Vantine | present Treasurer | On Time | At Adjournment |
| Jessica Pressley-Willis | present chair | On Time | At Adjournment |
| Patrick Muhammad | present Non-voting Administration | On Time | At Adjournment |
| Samuel Wakefield | present member | On Time | At Adjournment |
Welcome and Call to Order
The meeting will be called to the order, beginning with the pledge of allegiance.
Public Comment
Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.
PTO report
PTO President report
Approval of Minutes from Dec 12, 2019
School Leader Report
The school leader reports on the status of the school.
Updates on Strategic Plan progress using dashboard- Principal Monthly Dashboard
Governance Committee Report
- Update on Talent Committee Roll-out
- Progress updates on strategic plan
- Board Member Expectations Tracker- evaluating our progress
- Proposal for the new standing committee to launch in January around Talent Development
Change the name of "Talent Development Committee" to "People and Culture Committee"
By: April Ledom Seconded by: Giff Beaton
There was no notable discussion on the motion.
Development Committee Reports
Development committee report
Academic Excellence Committee Report
Academic Excellence committee report
Finance Committee Reports
Review of monthly financial reports
Motio to accept Finance Report
By: Peter Vantine Seconded by: April Ledom
There was no notable discussion on the motion.
Old Business
Review of any outstanding items carried over from previous meeting; any matters on previous agenda that were not reached; or matters that were postponed to the present meeting.
New Business
Introduction of new business for consideration. any member can introduce new items of business by making a motion and obtaining a second.
Meeting Adjournment
If not further business, the Chair ask for a motion to adjourn the meeting.
Motion to Adjourn
By: Giff Beaton Seconded by: April Ledom
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 8:19 pm
Motion to adjourn
By: April Ledom Seconded by: Giff Beaton
There was no notable discussion on the motion.